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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: United Trust Bank <test@pintana.cl>
Reply-To: Joe Watt <joewatt02@gmail.com>
Date: Sun, 11 Jul 2010 20:02:49 -0400 (CLT)
Subject: Payment Directive



United Trust Bank London,
United Kingdom.


Attention Please,

We have been trying to contact you because your email appeared on our central computer among the list of unpaid beneficiaries of international monetary fund assistance scheme,valued six million dollars located at United Trust Bank London UK, which has been approved for immediate transfer into your account, please reconfirm your name,age,telephone number,address and occupation. To avoid mistake when transferring this fund contact .Joe Watt via email: joewatt02@gmail.com


*We await to hear from you soonest.

Regards,

Joe Watt
Executive Director,
United Trust Bank London,
United Kingdom.

Anti-fraud resources: